ANATOMICAL CONCEPTS (U.K.) LIMITED - BLANTYRE
| Company Profile | Company Filings |
Overview
ANATOMICAL CONCEPTS (U.K.) LIMITED is a Private Limited Company from BLANTYRE SCOTLAND and has the status: Active.
ANATOMICAL CONCEPTS (U.K.) LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: SC162409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANATOMICAL CONCEPTS (U.K.) LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: SC162409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANATOMICAL CONCEPTS (U.K.) LIMITED - BLANTYRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 BLOCK 6 TRADING ESTATE
BLANTYRE
SOUTH LANRKSHIRE
G72 0UP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JONES | Jul 1951 | British | Director | 2005-12-01 | CURRENT |
| MISS CAROLYN EMMA JONES | Jul 1985 | British | Director | 2020-02-28 | CURRENT |
| WILLIAM ALEXANDER MUNRO | Sep 1959 | British | Director | 1995-12-28 UNTIL 2019-11-01 | RESIGNED |
| KENNETH DUNCAN MUNRO | May 1961 | British | Director | 1995-12-28 UNTIL 2019-11-01 | RESIGNED |
| MR DEREK JONES | Jul 1951 | British | Director | 1996-07-18 UNTIL 2005-06-23 | RESIGNED |
| WILLIAM DETORO | Jan 1949 | American | Director | 1996-07-18 UNTIL 2022-12-09 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-12-28 UNTIL 1995-12-28 | RESIGNED |
| BRIAN REID | Nominee Secretary | 1995-12-28 UNTIL 1995-12-28 | RESIGNED | ||
| KENNETH DUNCAN MUNRO | May 1961 | British | Secretary | 1995-12-28 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zoetica Ltd | 2019-11-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Duncan Munro | 2016-04-06 - 2019-11-01 | 5/1961 | Clydebank West Dunbartonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Alexander Munro | 2016-04-06 - 2019-11-01 | 9/1959 | Clydebank West Dunbartonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |